TS

TRAVEL SQUAD LTD

Active

Company number 09442076

Bournemouth, United Kingdom · Incorporated 16 February 2015

18 Littledown Ave, Bournemouth, Dorset, BH7 7AN, United Kingdom

Last updated on 11 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Sale of used cars and light motor vehicles · SIC 45112

Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

SIMPLY TRAVEL LTD · 16 February 2015 – 25 June 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
29 September 2025
Next due
13 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Adam Maybury Playfair
Born September 1987
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 September 2020
PS
Mr Warren Owen Bird
Born February 1978
Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
10 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 April 2024 View
Accounts With Accounts Type Micro Entity
Accounts
26 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
6 October 2023 View
Termination Director Company With Name Termination Date
Officers
8 February 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
31 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 October 2021 View
Accounts With Accounts Type Dormant
Accounts
25 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
29 September 2020 View
Appoint Person Director Company With Name Date
Officers
26 September 2020 View
Confirmation Statement With Updates
Confirmation Statement
26 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
26 February 2020 View
Accounts With Accounts Type Dormant
Accounts
6 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
22 February 2019 View
Accounts With Accounts Type Dormant
Accounts
29 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Dormant
Accounts
12 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
2 March 2017 View
Accounts With Accounts Type Dormant
Accounts
19 October 2016 View
Change Person Director Company With Change Date
Officers
19 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2016 View
Certificate Change Of Name Company
Change Of Name
25 June 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 June 2015 View
Incorporation Company
Incorporation
16 February 2015 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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  • Credit score & payment risk
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